The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Jane Louise
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunphy, Guy Neil
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Mr Guy Neil Dunphy
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2010-04-11 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2010-04-11 ~ 2010-07-27
    OF - Director → CIF 0
  • 3
    Williams, Ian Paul
    Company Director born in May 1945
    Individual (7 offsprings)
    Officer
    2010-07-27 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

POOL & SONS (HARTLEY WINTNEY) LIMITED

Previous name
STEVTON (NO.473) LIMITED - 2010-08-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
30,169 GBP2024-04-30
47,229 GBP2023-04-30
Total Inventories
74,848 GBP2024-04-30
55,187 GBP2023-04-30
Debtors
53,220 GBP2024-04-30
11,219 GBP2023-04-30
Cash at bank and in hand
207,802 GBP2024-04-30
378,885 GBP2023-04-30
Current Assets
335,870 GBP2024-04-30
445,291 GBP2023-04-30
Creditors
Current
63,859 GBP2024-04-30
114,104 GBP2023-04-30
Net Current Assets/Liabilities
272,011 GBP2024-04-30
331,187 GBP2023-04-30
Total Assets Less Current Liabilities
302,180 GBP2024-04-30
378,416 GBP2023-04-30
Net Assets/Liabilities
296,421 GBP2024-04-30
369,239 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
286,421 GBP2024-04-30
359,239 GBP2023-04-30
Equity
296,421 GBP2024-04-30
369,239 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,851 GBP2024-04-30
4,726 GBP2023-04-30
Motor vehicles
70,368 GBP2024-04-30
70,368 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
75,219 GBP2024-04-30
75,094 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,742 GBP2024-04-30
2,962 GBP2023-04-30
Motor vehicles
41,308 GBP2024-04-30
24,903 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,050 GBP2024-04-30
27,865 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
780 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,405 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,185 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,109 GBP2024-04-30
1,764 GBP2023-04-30
Motor vehicles
29,060 GBP2024-04-30
45,465 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,715 GBP2024-04-30
9,572 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
9,505 GBP2024-04-30
1,647 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
53,220 GBP2024-04-30
11,219 GBP2023-04-30
Trade Creditors/Trade Payables
Current
16,320 GBP2024-04-30
28,534 GBP2023-04-30
Other Taxation & Social Security Payable
Current
32,822 GBP2024-04-30
80,185 GBP2023-04-30
Other Creditors
Current
14,717 GBP2024-04-30
5,385 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,884 GBP2024-04-30
6,884 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,759 GBP2024-04-30
9,177 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,759 GBP2024-04-30
9,177 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30

  • POOL & SONS (HARTLEY WINTNEY) LIMITED
    Info
    STEVTON (NO.473) LIMITED - 2010-08-11
    Registered number 07219468
    Unit B Hook Garden Centre, Reading Road, Rotherwick, Hook RG27 9DB
    Private Limited Company incorporated on 2010-04-11 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.